CA

CH ACQUISITION LIMITED

Active

Company number 05415071

London, England · Incorporated 6 April 2005

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2019

Company history

Previous company names

NEWINCCO 439 LIMITED · 6 April 2005 – 20 May 2005

Company overview

CH ACQUISITION LIMITED is an active private limited company incorporated on 6 April 2005 and registered in England and Wales. Its registered office is at 26-28 Conway Street, London, W1T 6BQ. The company’s principal activity is classified under SIC 70100.

It is currently controlled by Richard Allan Caring, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Christopher John Robinson (appointed 4 October 2019) and Patricia Caring (appointed 21 March 2023). Christopher Robinson also acts as company secretary.

The most recent group accounts were made up to 5 January 2025, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 1 July 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the move of registers to a new SAIL address.

Compliance

Annual accounts Up to date
Last filed
5 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
5 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richard Allan Caring
Born June 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
5 July 2019
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With New Address
Address
24 July 2026 View
Move Registers To Sail Company With New Address
Address
24 July 2026 View
Legacy
Miscellaneous
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 July 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 July 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 July 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 July 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 July 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Group
Accounts
24 June 2025 View
Accounts With Accounts Type Group
Accounts
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2020 View
Accounts With Accounts Type Group
Accounts
30 April 2020 View
Accounts With Accounts Type Group
Accounts
29 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Gazette Filings Brought Up To Date
Gazette
5 January 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Gazette Filings Brought Up To Date
Gazette
2 May 2018 View
Accounts With Accounts Type Group
Accounts
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
31 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Gazette Filings Brought Up To Date
Gazette
28 January 2017 View
Accounts With Accounts Type Group
Accounts
27 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Group
Accounts
30 November 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
14 November 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Group
Accounts
21 December 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Group
Accounts
28 December 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Auditors Resignation Company
Auditors
21 July 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
15 June 2007 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Capital
31 July 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Accounts
17 January 2006 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Capital
8 August 2005 View
Legacy
Capital
8 August 2005 View
Legacy
Mortgage
29 June 2005 View
Legacy
Address
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Memorandum Articles
Incorporation
2 June 2005 View
Certificate Change Of Name Company
Change Of Name
20 May 2005 View
Incorporation Company
Incorporation
6 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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